Company Information for

CARRIER TRANSCONTINENTAL COMPANY LIMITED

UNITED TECHNOLOGIES HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT,

Company Registration Number

00622792

Private Limited Company

Dissolved

About Carrier Transcontinental Company Ltd

CARRIER TRANSCONTINENTAL COMPANY LIMITED was founded on 1959-03-10 and had its registered office in Leatherhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data

Company Name
CARRIER TRANSCONTINENTAL COMPANY LIMITED
Legal Registered Office
GUILDFORD ROAD
LEATHERHEAD
SURREY
KT22 9UT
Other companies in KT22

Filing Information

Company Number00622792
Date formed1959-03-10
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-11-30
Date Dissolved2017-08-29
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-29

Officer Role Occupation Date Appointed Country
Robert Sloss Company Secretary 2015-10-07
Laura Wilcock Company Secretary 2015-10-07
Christian Bruno Jean Idczak Director TREASURY DIRECTOR 2016-07-28 UNITED KINGDOM
Rajinder Singh Kullar Director ACCOUNTANT 2016-07-28 ENGLAND
John Anthony Robinson Director ACCOUNTANT 2016-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Hilton Jones Director 2013-11-22 2016-07-28
Steven Thomas Mcdonald Director 2013-04-10 2016-07-28
Agnes Mary D'cruz Company Secretary 2007-03-01 2015-06-11
Habib Hussain Director 2003-06-24 2013-04-10
Gboyega Obafemi Director 2007-12-17 2010-12-22
Rajiv Kapur Director 2007-03-01 2009-12-11
Patrick Pierre Daniel Protais Director 2007-03-01 2007-07-13
Kevin Turner Williams Company Secretary 2005-10-17 2007-03-01
David George Appel Director 2002-07-16 2007-03-01
Sergio Felipe Gonzalez Director 2003-05-14 2007-03-01
Muriel Makharine Company Secretary 1999-09-09 2005-10-17
Pierre Yves Rollet Director 2002-07-16 2003-06-24
Jacques Charles Bories Director 2000-05-31 2003-05-14
Carlo Damiano Director 1999-09-09 2000-05-31
Christian Albert Louis Neve Company Secretary 1997-06-06 1999-09-09
Halsey Moon Cook Director 1998-09-29 1999-09-09
Christian Albert Louis Neve Director 1997-06-06 1999-09-09
Kevin Hayes Company Secretary 1997-07-01 1998-09-29
Kevin Hayes Director 1997-07-01 1998-09-29
Mark Raymond Proft Director 1997-03-26 1997-07-01
William Quentin Walker Company Secretary 1997-01-22 1997-06-06
John Mclean Healy Director 1995-07-13 1997-04-09
David George Appel Director 1993-08-13 1997-03-26
Thomas Bernard Novak Company Secretary 1996-08-05 1997-01-22
Thomas Bernard Novak Director 1996-08-05 1997-01-22
Deborah Lee Sullivan Company Secretary 1992-09-25 1996-08-05
Marco Casiraghi Director 1992-08-31 1993-11-30
David Andrew Pritchard Director 1992-08-31 1993-04-13
David Chong Heng Ong Company Secretary 1992-08-31 1992-09-25
David Chong Heng Ong Director 1992-08-31 1992-09-25

Related Directorships for Christian Bruno Jean Idczak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Bruno Jean Idczak JOHN MOORE SECURITY LIMITEDDirector 2018-07-17 CURRENT 1987-01-30 Liquidation
Christian Bruno Jean Idczak PARKVIEW TREASURY SERVICES (UK) LIMITEDDirector 2018-01-15 CURRENT 2007-10-22 Active
Christian Bruno Jean Idczak GOODRICH PENSION TRUSTEES LIMITEDDirector 2017-10-11 CURRENT 2002-08-15 Active - Proposal to Strike off
Christian Bruno Jean Idczak KIDDE FIRE PROTECTION SERVICES LIMITEDDirector 2017-10-09 CURRENT 1972-05-15 Liquidation
Christian Bruno Jean Idczak FREIGHTWATCH (UK) LIMITEDDirector 2017-09-15 CURRENT 1999-12-13 Liquidation
Christian Bruno Jean Idczak GLOBAL SYSTEM TECHNOLOGY LIMITEDDirector 2017-09-05 CURRENT 2000-11-23 Liquidation
Christian Bruno Jean Idczak CARRIER HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 1984-07-13 Active - Proposal to Strike off
Christian Bruno Jean Idczak MONTAUK (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2016-03-30 Active
Christian Bruno Jean Idczak EXPRESS LIFTS ALLIANCE LIMITEDDirector 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
Christian Bruno Jean Idczak HS MARSTON AEROSPACE PENSION TRUSTEE LIMITEDDirector 2016-02-18 CURRENT 1999-06-11 Dissolved 2016-11-22
Christian Bruno Jean Idczak P & WC AIRCRAFT SERVICES (U.K.) LIMITEDDirector 2015-10-15 CURRENT 1983-10-27 Dissolved 2016-03-08
Christian Bruno Jean Idczak INGLEBY (1232) LIMITEDDirector 2015-06-25 CURRENT 1999-08-25 Dissolved 2016-02-23
Christian Bruno Jean Idczak ENGINEERED SOLUTIONS LIMITEDDirector 2015-06-25 CURRENT 1994-12-22 Dissolved 2016-04-25
Christian Bruno Jean Idczak HOLLAND HEATING UK LIMITEDDirector 2015-06-25 CURRENT 1990-07-05 Dissolved 2016-04-25
Christian Bruno Jean Idczak SLD PUMPS LIMITEDDirector 2014-11-03 CURRENT 2000-05-11 Dissolved 2015-04-07
Christian Bruno Jean Idczak OPTIMUM MAINTENANCE SYSTEMS LIMITEDDirector 2014-11-03 CURRENT 1982-02-09 Dissolved 2015-08-26
Christian Bruno Jean Idczak DMS CONTROLS LIMITEDDirector 2014-11-03 CURRENT 1999-04-14 Dissolved 2016-09-29
Christian Bruno Jean Idczak CARRIER INVESTMENTS UK LIMITEDDirector 2014-10-09 CURRENT 2009-12-09 Active
Christian Bruno Jean Idczak CARRIER UK HOLDINGS LIMITEDDirector 2013-10-18 CURRENT 2008-12-16 Active
Christian Bruno Jean Idczak SHELLER-GLOBE HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1988-11-21 Dissolved 2016-03-08
Christian Bruno Jean Idczak SPECTROL EQUIPMENT LIMITEDDirector 2008-04-14 CURRENT 1993-01-01 Converted / Closed
Christian Bruno Jean Idczak CEESAIL LIMITEDDirector 2008-04-14 CURRENT 2003-01-22 Active
Christian Bruno Jean Idczak KAYSAIL LIMITEDDirector 2008-04-14 CURRENT 2004-10-20 Active
Christian Bruno Jean Idczak UT (UK) LIMITEDDirector 2008-04-14 CURRENT 2005-02-08 Active
Christian Bruno Jean Idczak U T HOLDINGS (UK) LLCDirector 2008-04-14 CURRENT 1993-01-01 Active
Christian Bruno Jean Idczak BEESAIL LIMITEDDirector 2008-04-14 CURRENT 2003-05-20 Active
Christian Bruno Jean Idczak CARRIER FINANCE UK LIMITEDDirector 2008-04-14 CURRENT 1922-10-05 Active - Proposal to Strike off
Christian Bruno Jean Idczak PITA LIMITEDDirector 2008-04-14 CURRENT 1924-08-28 Active - Proposal to Strike off
Christian Bruno Jean Idczak OTIS ELEVATOR HOLDINGS LIMITEDDirector 2008-04-14 CURRENT 1963-12-18 Active
Christian Bruno Jean Idczak GNITROW LTDDirector 2008-04-14 CURRENT 1898-02-11 Active

Related Directorships for Rajinder Singh Kullar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajinder Singh Kullar EXPRESS LIFTS ALLIANCE LIMITEDDirector 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
Rajinder Singh Kullar ENGINEERED SOLUTIONS LIMITEDDirector 2015-06-25 CURRENT 1994-12-22 Dissolved 2016-04-25
Rajinder Singh Kullar HOLLAND HEATING UK LIMITEDDirector 2015-06-25 CURRENT 1990-07-05 Dissolved 2016-04-25

Related Directorships for John Anthony Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Robinson JOHN MOORE SECURITY LIMITEDDirector 2018-07-17 CURRENT 1987-01-30 Liquidation
John Anthony Robinson GOODRICH PENSION TRUSTEES LIMITEDDirector 2017-10-11 CURRENT 2002-08-15 Active - Proposal to Strike off
John Anthony Robinson KIDDE FIRE PROTECTION SERVICES LIMITEDDirector 2017-10-09 CURRENT 1972-05-15 Liquidation
John Anthony Robinson FREIGHTWATCH (UK) LIMITEDDirector 2017-09-15 CURRENT 1999-12-13 Liquidation
John Anthony Robinson GLOBAL SYSTEM TECHNOLOGY LIMITEDDirector 2017-09-05 CURRENT 2000-11-23 Liquidation
John Anthony Robinson CARRIER HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 1984-07-13 Active - Proposal to Strike off
John Anthony Robinson EXPRESS LIFTS ALLIANCE LIMITEDDirector 2016-03-14 CURRENT 1958-10-08 Dissolved 2017-03-29
John Anthony Robinson HS MARSTON AEROSPACE PENSION TRUSTEE LIMITEDDirector 2016-03-03 CURRENT 1999-06-11 Dissolved 2016-11-22